Advocates said the change will likely deal a blow to low-income U.S. households. Video, Record numbers of guide dog volunteers after BBC story, Prince Andrew offered Frogmore Cottage - reports, Rare Jurassic-era bug found at Arkansas Walmart, Harry and Meghan told to 'vacate' Frogmore Cottage, Havana Syndrome unlikely to have hostile cause - US, Bieber cancels remaining Justice world tour dates, Beer and wine sales in Canada fall to all-time low, Covid origin likely China lab incident - FBI chief, China and Belarus call for peace in Ukraine, Man survives 31 days in jungle by eating worms. },false) In a closed-door meeting with Congress in 2018, Baker testified that he did not recall whether Sussmann had represented himself as working on behalf of the Internet says ex-FLOTUS will dethrone Kamala Harris, Biden, Will Donald Trump sack William Barr? Hardly the star witness needed to convict in the absence of all other evidence. He was previously a director of Cathay Investment Fund Ltd., in which Paloma is a major shareholder. The U.S. Attorneys Office in the District of Columbia under former Attorney General William Barr filed a motion to dismiss the indictment on the grounds that Flynns statement was not material. He denies wrongdoing. Trump that Hillary personally approved. Earlier this year, in a case brought by Durhams office, former FBI attorney Kevin Clinesmith was sentenced to 12 months probation after admitting to falsifying a document in internal emails over surveilling former Trump campaign foreign policy adviser Carter Page. With this indictment, Trump can now say that it was Clinton who brought information to the FBI about links to Russia in the first place and yet again claim the Mueller investigation was a hoax. WebMichael A Sussmann, born in 1964, is a former federal prosecutor and a former partner at the law firm Perkins Coie. Intelligence chief: 'Havana syndrome' likely not caused by foreign foe. Hedge fund manager Donald Sussman has donated more than $7 million since last year to Democratic candidates, party organs, and outside spending groups supporting Hillary Clintons Democratic presidential bid. They framed this as part of a larger effort by the Clinton campaign to trigger an FBI investigation that could then be cited as evidence of a nefarious relationship between Mr Trump and Russia just weeks before voters headed to the polls. Although making false statements to an FBI agent is a serious crime, the government must be able to prove each and every element of the offense. It is unclear whether Donald Sussman is technically a billionaire since so much of his wealth is hidden, but his billionaire-sized contributions and connections to Democratic political candidates undoubtedly earn him a place on this list.. A Shrewd Investor. Legal experts said they werent surprised by the verdict and that Durham was behind the eight ball from the start due to pre-trial rulings by Judge Christopher Cooper as well as potential jury bias. "Personally, I don't think it should have been prosecuted," she added. A federal grand jury on Thursday indicted attorney Michael Sussman on a charge of lying to the FBI during the 2016 campaign, marking the second prosecution This story has been shared 156,414 times. [35], A liberal Democrat,[11] Sussman is a longtime donor to Democratic candidates. Philanthropist Donald Sussman avidly collects fine art. However, the prosecution faced a virtual obstacle course of adverse rulings and other challenges, he reiterated. window.googletag.pubads().addEventListener('slotOnload', function(event) { },false) [39], In 2019, Sussman designed the first Eagle Class 53, a rigid-wing, sail-powered and hydro-foiled catamaran; he worked with Fast Forward Composites to build the cruiser. "Tech Executive-1 also enlisted the assistance of researchers at a U.S.-based university who were receiving and analyzing large amounts of Internet data in connection with a pending federal government cybersecurity research contract," Durham stated. Plus, 60% off clearance with American Eagle promo code, Kohl's promo code: 30% off for Kohl's Rewards Members, Bring Taiwans President Tsai Ing-wen to Capitol Hill, The Chips Act Becomes Industrial Social Policy, Four Nuclear States Can Ruin Your Whole Strategy, Major Questions in the Student-Loan Forgiveness Case, Why Lori Lightfoot Is the First Chicago Mayor to Lose in 40 Years, At Marc Benioffs Salesforce, Its One Big FamilyUntil Trouble Hits, The Airline Experiment to Make Boarding Less Awful, The 20-Somethings Fueling a Stick-Shift Renaissance, Supreme Court Signals Skepticism on Bidens Effort to Forgive Student Debt, Opinion: Ron DeSantis: Why I Stood Up to Disney, Opinion: Why Elite Law and Medical Schools Cant Stand U.S. News. Published under: reporters on a platform technologically tailored to meet the needs of the modern reader. "I'm looking forward to getting back to the work I love.". The special counsel office has also brought charges against Igor Danchenko, a Russian national living in the US, for lying to the FBI about where he obtained information used in a "dossier" of unsubstantiated allegations about Mr Trump produced by former British intelligence agent Christopher Steele. The Hospice House was named in honor of Sussman's grandmother, Ida Sussman. Hawara: 'What happened was horrific and barbaric'. Prosecutors alleged Mr Sussman did so because he knew the FBI would be less likely to investigate if the information came from a partisan source. [3], Sussman was born to a Jewish family[4] in June[5] 1946, the son of Beatrice (ne Zimmerman) and William Sussman. Shaw & Co.[16][17] In 2013, Paloma Partners agreed to back Rhodium Capital Advisors, LLC. They hoped the Sussman prosecution would be the first case in a series of prosecutions that would reach deep into the Clinton campaign. One of the Democratic Partys largest 2016 donors directs an offshore entity named in a massive leak of information on foreign corporations used by the worlds wealthiest people to shield their assets. That case is set to go to trial in October. Sad, tweeted Sen. Ron Johnson (R-Wis.). The evidence was there, but the govt did a terrible job trying this case. During the trial Mr Baker testified that he would have viewed the information differently if he had known of Mr Sussman's Democratic connections. ga('ads.send', { [24] The building was later named Sussman Medical Office Center". This case represents the opposite of everything the Department of Justice is supposed to stand for. The Crazy Rich Asians actor was [53] He was inspired to create this new cruiser while watching the America's Cup. Sign In. hitType: 'event', }); Mr. Comey had been told it came from a reliable source. He insisted he never knew exactly which Democrats had funded it. Mr. Sussmann will fight this baseless and politically-inspired prosecution.. Rhodium Capital, based in London, is a long-short European credit fund founded by Ifftikhar Ali and Jeffrey Tirman. In 1997, Sussman donated $1 million to Blue Hill Memorial Hospital to construct an outpatient building. So It Redesigned Its Iconic Can. A lawyer with ties to the US Democratic party has been cleared of lying to the FBI during the frenzied final days of the 2016 presidential campaign. Michelle Yeoh felt Everything Everywhere All at Once at the Screen Actors Guild Awards on Sunday night. February 26, 2023. article ul li { list-style: disc; padding: 5px 0; } }); Magistrate Judge Zia Faruqui ordered Mr. Sussman released on his own recognizance under certain standard conditions. Notifications can be turned off anytime from browser settings. [12] Among Paloma's traders was Nicholas Maounis, who later formed Amaranth Advisors, to which Sussman provided seed money. [43] He has also served as a board member for the Center for American Progress, the Democracy Alliance, and the Foundation for Maine's Community Colleges. In most false statement cases, the precise language of the statement at issue is memorialized in some way the transcript of testimony under oath, a written submission, or a recorded oral statement. Paloma did not respond to requests for additional information on the company. Now 64 years old, Michael Sussman is running for Attorney General of New York as the Green Party candidate, his first run for statewide elected office after decades The FBI investigated the allegations and determined that there was insufficient evidence to link Trumps business with Alfa Bank, and the former special counsel Robert Mueller did not address the issue in the report on his investigation. } document.querySelector("#adunit").addEventListener('click',function(){ Read1 hour ago | John Sailer, Article viewed iconAn icon to mark the viewed articles [44], In 1981, Sussman married Laurie M. Tisch, daughter of billionaire philanthropist Joan Tisch and Preston Robert Tisch, the 68th United States Postmaster General and former co-owner of the New York Giants. March 1 (UPI) -- March 1 marks the end of maxed-out assistance programs that helped more than 30 million people get by during the COVID-19 pandemic. [36] Sussman helped raise funds in support of the political candidacies of Bill and Hillary Clinton beginning in the 1990s. WebDonald Sussman has worked in hedge fund investing for more than thirty years and is the Founder and Chief Investment Officer of the Paloma Fund. MaineToday Media is the owner of the Kennebec Journal, the Morning Sentinel, the Coastal Journal, the Portland Press Herald and several digital media properties. Let me put it another way, she added. The release, which ICIJ dubbed "Offshore Leaks," exposed thousands of companies registered by, and often incorporated at, one of TrustNets seventeen global offices. a jury acquitted Sussman of a felony charge of lying to the FBI. Despite Sussmanns acquittal, Turley claimed the evidence against the attorney was remarkably strong.. In a city that voted over 90% for Clinton, this was a nightmare jury pool. }); [12] Sussman pioneered the approach of minimizing risk by "dividing assets among independent investment professionals and demanding absolute transparency of their holdings. Ukrainian drone crashes 60 miles from Moscow, prompting Putin military order, Chicago Mayor Lori Lightfoot loses re-election bid, concedes defeat, Awaiting prison, Theranos founder Elizabeth Holmes gives birth to second child, Bola Ahmed Tinubu declared winner of Nigeria's presidential election, 36 killed, 85 injured in Greece train crash. FBI Director: COVID-19 pandemic 'likely' started as Wuhan lab leak. Special counsel John Durham charges Democratic lawyer with lying to FBI, connections between a Russian bank and the Trump Organization, Pro-Trump road show carries on keeping supporters deluded about Trump's 2020 loss, DOJs treatment of former national security advisor Michael Flynn, former Attorney General William Barr filed a motion to dismiss the indictment. He was the recipient of Hedge Funds Reviews Lifetime Achievement Award in 2013 and Institutional Investors Jobs The jurors, however, were apparently swayed by Mr Sussman's lawyers, who argued that the prosecutors were building a vast conspiracy theory around a 30-minute meeting with FBI General Counsel James Baker. For an optimal experience visit our site on another browser. In a statement, Sussmann's attorneys said that he was indicted "because of politics, not facts" and that he had only requested the FBI meeting over national security concerns. The jury selection had to have been worrisome from the first day for Durhams team, he told The Post, adding that he was only a little surprised by the verdict. Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. [11] In 2016, Sussman donated $40 million to Democratic super PACs and aligned groups, including $21 million to the Priorities USA Action super PAC supporting the presidential candidacy of Democratic nominee Hillary Clinton. Sssmann is the surname of: . Feb. 17 (UPI) -- A lawyer accused by special counsel John Durham of lying to the FBI about his ties to Hillary Clinton filed a motion Thursday asking to have his case March 1 (UPI) -- FBI Director Christopher Wray told Fox News that he believes the COVID-19 pandemic likely started as a lab leak in Wuhan, China. (if applicable) for The Wall Street Journal. The case ultimately came down to the jurors decision despite Sussmann filing a motion earlier this year to have the case dismissed, saying Baker was aware the Democratic National Committee was a client of his. 1956), American conservative talk radio Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. Mr Durham's office released a statement saying prosecutors were "disappointed in the outcome of the case", but that they respected the jury's decision. Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. The FBI was unable to substantiate any links between Alfa Bank and former President Donald Trumps businesses, but the charge against Sussman making false statements to the FBI doesnt allege that the substance of the information was false. The lawyer, Michael Sussman, now argues that the indictment is too vague to defend himself against. READ: Indictment of Michael Sussman Updated 9:24 AM ET, Fri September 17, 2021 (CNN) A federal grand jury has indicted cybersecurity lawyer Michael Sussmann as part of a special counsel's probe into the origins of the Trump-Russia investigation, alleging he lied to the FBI general counsel. March 1 (UPI) -- Sgt. Speechless Michelle Yeoh Drops F-Bomb In Emotional Acceptance Speech. Copyright 2023 United Press International, Inc. All Rights Reserved. [49], In 2011, Sussman was remarried to Chellie Pingree, a Democratic U.S. representative from Maine, in a private ceremony on Turner Farm. WebDonald Sussman Biography. "While we are disappointed in the outcome, we respect the jury's decision and thank them for their service," Durham said in a statement to the Post. AUGUSTA, Maine U.S. Rep. Chellie Pingree, a Democrat who represents Maines 1st District, said on Tuesday that she and her husband, Donald Sussman, have separated and plan to get a divorce. In this jurisdiction, with this judge, Durhams team should have been making it hard for the jury to acquit, but they didnt.. Trump responded to the news, claiming that the information provided "indisputable evidence" that Clinton spied on his campaign to "develop a completely fabricated connection to Russia." File Photo by AgnosticPreachersKid/, GOP senators grill Merrick Garland in first testimony before new Congress. ga('create', 'UA-67136960-15', 'auto', 'ads'); Todays verdict, while deeply disappointing, is not the end to ensuring this never happens in America again., Special counsel John Durham himself took his courtroom defeat gracefully, saying in a statement that while he and his team were disappointed by the outcome, we respect the jurys decision and thank them for their service.. Michael Sussmann was indicted today because of politics, not facts, attorneys Michael Bosworth and Sean Berkowitz said in a statement. Republican lawmakers decried Tuesdays acquittal of former Hillary Clinton campaign lawyer Michael Sussmann by a federal jury Tuesday, with one GOP senator calling it proof there are separate systems of justice in America.. eventAction: 'click_image_ads' The former Federal Bureau of Investigations director said someone on his senior staffhe couldnt remember whohad briefed him on the dossier sometime in the fall of 2016. 623. "Tech Executive-1 tasked these researchers to mine Internet data to establish 'an inference' and 'narrative' tying then-candidate Trump to Russia.". Construction was completed in July 2014. What's he waiting for? According to information leaked to the International Consortium of Investigative Journalists, Sussman is a director of Simply Radiant Ltd., a company based [37] Sussman also raised funds for the Al Gore 2000 presidential campaign and Connecticut U.S. President Trump has long maintained that the Mueller inquiry was biased against him, At the crash site of 'no hope' - BBC reporter in Greece. 41 dogs rescued from hoarder conditions in Missouri. Vanessa Bryant reaches $29M settlement in lawsuit over helicopter crash photos. Michael Sussmans voice has more than a trace of his Flatbush, Brooklyn, roots. The Crazy Rich Asians actor was In 2016, he represented the Democratic National Committee (DNC) and retained Crowdstrike to examine servers after WikiLeaks leaked DNC emails. ga('ads.send', { He was unanimously acquitted by a jury May 31, the outlet reported. In a closed-door meeting with Congress in 2018, Baker testified that he did not recall whether Sussmann had represented himself as working on behalf of the Democratic Party or Hillary Clintons presidential campaign. Advertisement. let gads_event; eventCategory: event.slot.getSlotElementId(), Durham also said that Tech Executive-1 worked for an Internet company that "had come to access and maintain dedicated servers" for the president's executive office. "The main product that TrustNet sells can be summarized in one word secrecy," according to ICIJ. This award is presented to individuals or groups who exhibit innovation and excellence in quantitative investment strategies and models. } Read1 hour ago | Matthew Kroenig, Article viewed iconAn icon to mark the viewed articles 15539. Off anytime from browser settings case represents the opposite of everything the is michael sussman related to donald sussman Justice... 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Yeoh Drops F-Bomb in Emotional Acceptance Speech exactly which Democrats had funded it, I do think! The trial Mr Baker testified that he would have viewed the information differently if he had known Mr... Me put it another way, she added word secrecy, '' she.!, Ida Sussman TrustNet sells can be summarized in one word secrecy, according.

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